BEARWOOD WARLEY LIMITED - KENT


Company Profile Company Filings

Overview

BEARWOOD WARLEY LIMITED is a Private Limited Company from KENT and has the status: Active.
BEARWOOD WARLEY LIMITED was incorporated 26 years ago on 08/09/1997 and has the registered number: 03430837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BEARWOOD WARLEY LIMITED - KENT

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

32 FARMCOMBE ROAD
KENT
TN2 5DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL IAN OLOAN Oct 1960 British Director 1997-09-08 CURRENT
MR GEOFFREY ROBERT WILLIAM MARTIN Sep 1959 British Director 1997-09-08 CURRENT
MICHAEL IAN OLOAN Oct 1960 British Secretary 1997-09-08 CURRENT
RM NOMINEES LIMITED Corporate Nominee Director 1997-09-08 UNTIL 1997-09-08 RESIGNED
RM REGISTRARS LIMITED Corporate Nominee Secretary 1997-09-08 UNTIL 1997-09-08 RESIGNED
ROBERT CHARLES MAINPRIZE Mar 1960 British Director 1997-09-08 UNTIL 2003-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Charles Mainprize 2016-09-01 3/1960 Singapore   09919 Ownership of shares 25 to 50 percent
Mr Geoffrey Robert William Martin 2016-09-01 9/1959 Derby   Ownership of shares 25 to 50 percent
Mr Michael Ian O'Loan 2016-09-01 10/1960 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bearwood Warley Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-19 30-09-2023 £98,636 Cash £430,774 equity
Bearwood Warley Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-14 30-09-2022 £85,674 Cash £397,098 equity
Bearwood Warley Limited - Accounts to registrar (filleted) - small 18.2 2022-06-01 30-09-2021 £73,710 Cash £386,082 equity
Bearwood Warley Limited - Accounts to registrar (filleted) - small 18.2 2021-06-23 30-09-2020 £61,600 Cash £363,540 equity
Bearwood Warley Limited - Accounts to registrar (filleted) - small 18.2 2020-03-24 30-09-2019 £51,308 Cash £355,713 equity
Bearwood Warley Limited - Accounts to registrar (filleted) - small 18.2 2019-05-24 30-09-2018 £45,032 Cash £348,218 equity
Bearwood Warley Limited - Accounts to registrar (filleted) - small 17.3 2018-02-21 30-09-2017 £44,607 Cash £309,820 equity
Bearwood Warley Limited - Accounts to registrar - small 17.1 2017-06-23 30-09-2016 £23,851 Cash £200,197 equity
Bearwood Warley Limited - Abbreviated accounts 16.1 2016-06-03 30-09-2015 £9,565 Cash £103,540 equity
Bearwood Warley Limited - Limited company - abbreviated - 11.6 2015-05-12 30-09-2014 £35,936 Cash £98,439 equity

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